| Date | Description |
|---|
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAK SECRETARIES LIMITED |
| 2015-07-07 |
update company_status Active => Liquidation |
| 2015-02-07 |
update company_status Liquidation => Active |
| 2015-01-07 |
update company_status Active => Liquidation |
| 2014-12-10 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2013-12-07 |
delete address UNIT 4B WINFORD BUSINESS PARK WINFORD BRISTOL ENGLAND BS40 8HJ |
| 2013-12-07 |
insert address UNIT 4B WINFORD BUSINESS PARK WINFORD BRISTOL BS40 8HJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-12 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-06-25 |
delete address 2 THE VINERY HARFORD SQUARE, CHEW MAGNA, BRISTOL SOMERSET ENGLAND BS40 8RD |
| 2013-06-25 |
insert address UNIT 4B WINFORD BUSINESS PARK WINFORD BRISTOL ENGLAND BS40 8HJ |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
2 THE VINERY
HARFORD SQUARE, CHEW MAGNA,
BRISTOL
SOMERSET
BS40 8RD
ENGLAND |
| 2013-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAK SECRETARIES LIMITED / 26/04/2013 |
| 2012-11-19 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-03-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAK SECRETARIES LIMITED / 22/02/2012 |
| 2012-02-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAK SECRETARIES LIMITED / 22/02/2012 |
| 2011-11-30 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-22 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
OFFICE 2 CE BUILDING HEADQUARTERS ROAD
WEST WILTS TRADING ESTATE
WESTBURY
BA13 4JR |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
27 CHURCH STREET
MAIDEN BRADLEY
WARMINSTER
WILTSHIRE
BA12 7HW |
| 2011-07-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-05-17 |
update statutory_documents FIRST GAZETTE |
| 2010-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-11-09 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-09-21 |
update statutory_documents FIRST GAZETTE |
| 2009-12-16 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OAK SECRETARIES LTD / 13/05/2009 |
| 2009-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-27 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2007-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 |
| 2006-09-26 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2006-07-04 |
update statutory_documents FIRST GAZETTE |
| 2005-08-02 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2005-07-26 |
update statutory_documents FIRST GAZETTE |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2003-02-11 |
update statutory_documents FIRST GAZETTE |
| 2002-07-30 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2002-07-30 |
update statutory_documents FIRST GAZETTE |
| 2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
3 PARSONAGE LANE
WINFORD
BRISTOL
BS40 8DG |
| 2001-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/98 FROM:
12-14 ST MARY'S STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |